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BIGALOO LTD

Company number 05116496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 363a Return made up to 02/04/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2007
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2006
28 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
03 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Apr 2008 288a Secretary appointed b & b secretaries LIMITED
02 Apr 2008 288b Appointment terminated secretary tobias zimmer
29 Jan 2008 363a Return made up to 29/04/07; full list of members
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 2 old brompton road suite 456 london SW7 3DQ
23 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2006 287 Registered office changed on 29/08/06 from: 2 old brompton road suite 276 london SW7 3DQ
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
30 May 2006 363a Return made up to 29/04/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
24 Oct 2005 CERTNM Company name changed hl - electronics LIMITED\certificate issued on 24/10/05
28 Jul 2005 363a Return made up to 29/04/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 45 riversdale cardiff CF5 2QL
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association